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- ASHVA TRADING LIMITED
ASHVA TRADING LIMITED
Active - Accounts Filed
General Information
NAME
ASHVA TRADING LIMITED
COMPANY NUMBER
13535512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
28/07/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W5 1SH
28 Woodfield Road
LONDON
W5 1SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: Suchit Nalinkant Katwala (928569850) has left the board |
Credit Risk Overview
Want to learn more about ASHVA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHVA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHVA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/11/2022 - Present (1 years and 9 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
15/09/2023 - Present (11 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
28/07/2021 - Present (3years) Born in Aug 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: Suchit Nalinkant Katwala (928569850) has left the board |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Board Member Kunal Malhotra (929412685) Appointed |
Date: 17/08/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: New Accounts filed |
Date: 28/11/2022 | Event: New Board Member Nitin Gangadas Chandak (929412684) Appointed |
Date: 11/08/2022 | Event: New Confirmation Statement filed |
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